DOSSIERS / STARWINE INTERNATIONAL S.R.L.
← SearchExport PDF
Company dossier

STARWINE INTERNATIONAL S.R.L.

ONRC · COMPANY · INCORPORATED 2018-10-03
KYBE ID: RO-J40_14184_2018 · J40/14184/2018 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STARWINE INTERNATIONAL S.R.L.
ro_onrc
J40/14184/2018
ro_onrc
active
ro_onrc
2018-10-03
ro_onrc
RÂMNICU VÂLCEA 5, 31801 Bucureşti Sectorul 3, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHIŢĂ GHEORGHEadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100